Compliance Analyst

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, and more. Our mission is to increase the freedom of money and financial access for people around the world.

Responsibilities

• Work with the CO and MLRO on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews
• Tracking new product/service launch compliance items
• Handle, review and verify all applications for client on-boarding within available SLAs
• Work closely with checker to ensure an effective 2 eye, 4 eye customer due diligence process
• Monitoring and documentation of unusual activity or AML flags
• Participate in internal and external training programs related to AML/CFT and other subjects that may form part of the day to day work requirements

Requirements

• Proficiency in compliance applications and programs such as Thomson Reuters, Worldcheck, KYC vendors, Chainalysis, etc.
• Good knowledge on provisions of local and AIFC laws, guidance, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus
• Good proficiency in conducting risk assessments, periodic/trigger reviews and enhanced due diligence
• At least 3-5 years’ directly related experience in a legal or compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
• Fluent in Kazakh, Russian and English
• An undergraduate degree is required and a law degree is a plus
• Demonstrated ability to write effectively
• Superior organizational skills
• Strong communication skills.

Benefits

• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Remote-first, work-from-home arrangement (may vary depending on the nature of the role and team)

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